WORLDWIDE‑CORRUPTION

Brazil · Findings · Debarred / sanctioned abroad × US SEC issuer

SNY · SUB · BR · SECRETARIA DE ESTADO DA SAUDE

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «SANOFI MEDLEY FARMACEUTICA LTDA» ↔ SEC SNY (CIK 1121404, Sanofi): 36 non-competitive contracts at the buyer «SECRETARIA DE ESTADO DA SAUDE», 19,350,236 BRL (≈ $3,483,043); method direct (tipoInstrumentoConvocatorioCodigo: 3; tipoInstrumentoConvocatorioNome: Ato que autoriza a Contratação Direta; modalidadeId: 8; modalidadeNome: Dispensa; modoDisputaId: 5; modoDisputaNom; OCID ocds-ye9ov3-46374500000194_2025_9222, ocds-ye9ov3-46374500000194_2025_9889, ocds-ye9ov3-46374500000194_2025_9537, ocds-ye9ov3-46374500000194_2026_1147, ocds-914jxj-09011507000152024, ocds-914jxj-09011507000412024, ocds-914jxj-09011507000752024, ocds-914jxj-09011507000762024, ocds-914jxj-09011507000862024, ocds-914jxj-09012306000202024, ocds-914jxj-09012307000272024, ocds-914jxj-09012307000322024,; ⚑ REPEAT: already sanctioned SEC by FCPA (2018-09-04 Sanofi).

Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
SNY · SUB · BR · SECRETARIA DE ESTADO DA SAUDE
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
3,483,043
Records behind the indicator
36
Found
4 October 2026
Code
W-00179
Reference
ocds-ye9ov3-46374500000194_2025_9222
Reference
ocds-ye9ov3-46374500000194_2025_9889
Reference
ocds-ye9ov3-46374500000194_2025_9537
Reference
ocds-ye9ov3-46374500000194_2026_1147
Reference
ocds-914jxj-09011507000152024
Reference
ocds-914jxj-09011507000412024
Reference
ocds-914jxj-09011507000752024
Reference
ocds-914jxj-09011507000762024

JSONFindings · Debarred / sanctioned abroad × US SEC issuer